Company NameSteerheart Limited
DirectorsGerald Robert Curtis and Michelle Louise Pemberton
Company StatusDissolved
Company Number03709117
CategoryPrivate Limited Company
Incorporation Date5 February 1999(25 years, 1 month ago)
Previous NameKeyton (UK) Limited

Directors

Director NameMr Gerald Robert Curtis
Date of BirthJune 1937 (Born 86 years ago)
NationalityEnglish
StatusCurrent
Appointed05 February 1999(same day as company formation)
RoleManager
Correspondence Address178 Westerleigh Road
Mangotsfield
Bristol
Avon
BS17 3AN
Director NameMichelle Louise Pemberton
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 1999(same day as company formation)
RoleCompany Director
Correspondence Address3 Brittannia Buildings
Merchants Road Hotwells
Bristol
North Somerset
BS8 4QD
Secretary NameMichelle Louise Pemberton
NationalityBritish
StatusCurrent
Appointed05 February 1999(same day as company formation)
RoleCompany Director
Correspondence Address3 Brittannia Buildings
Merchants Road Hotwells
Bristol
North Somerset
BS8 4QD
Director NameBlackfriar Directors Limited (Corporation)
StatusResigned
Appointed05 February 1999(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN
Secretary NameBlackfriar Secretaries Limited (Corporation)
StatusResigned
Appointed05 February 1999(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN

Location

Registered AddressLangley House
Park Road
East Finchley
London
N2 8EX
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardEast Finchley
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

3 March 2002Dissolved (1 page)
3 December 2001Return of final meeting in a creditors' voluntary winding up (2 pages)
31 October 2001Liquidators statement of receipts and payments (5 pages)
27 October 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 October 2000Appointment of a voluntary liquidator (1 page)
27 October 2000Statement of affairs (5 pages)
17 October 2000Strike-off action suspended (1 page)
26 September 2000First Gazette notice for compulsory strike-off (1 page)
22 December 1999Company name changed keyton (uk) LIMITED\certificate issued on 23/12/99 (2 pages)
14 May 1999Company name changed steerhart LIMITED\certificate issued on 17/05/99 (2 pages)
12 May 1999New director appointed (2 pages)
30 April 1999Registered office changed on 30/04/99 from: 282 gloucester road horfield bristol avon BS7 8PD (1 page)
25 April 1999New secretary appointed;new director appointed (2 pages)
19 April 1999Registered office changed on 19/04/99 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
19 April 1999Director resigned (1 page)
19 April 1999Secretary resigned (1 page)